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APPEUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appeus Ltd. The company was founded 12 years ago and was given the registration number 07824014. The firm's registered office is in LOUGHTON. You can find them at Abacus House, 14-18 Forest Road, Loughton, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPEUS LTD
Company Number:07824014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 8 Verano, 58 Palmeira Avenue, Hove, England, BN3 3GF

Director01 March 2017Active
Abacus House, 14-18 Forest Road, Loughton, United Kingdom, IG10 1DX

Director26 October 2011Active

People with Significant Control

Mr Mark Robert Stanton-Bennett
Notified on:06 November 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Apartment 8 Verano, 58 Palmeira Avenue, Hove, England, BN3 3GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charmaine Stanton-Bennett
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Abacus House, 14-18 Forest Road, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-01Capital

Capital allotment shares.

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